HNVR MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

3,574 employees website.com
Activities of other holding companies n.e.c.
H

HNVR MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jan 2016 Active London, United Kingdom 3,574 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GNVA ACQUISITIONS LIMITED 18 Jan 2016 — 14 Jun 2016
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 19 May 2025 Next due 25 May 2026 22 days remaining
Net assets £-745M £32M 2024 year on year
Total assets £2,856M £135M 2024 year on year
Total Liabilities £3,600M £167M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

7th Floor Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom

Full company profile for HNVR MIDCO LIMITED (09957377), an active company based in London, United Kingdom. Incorporated 18 Jan 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£569.84M

Decreased by £27.22M (-5%)

Net Assets

-£744.53M

Increased by £31.90M (+4%)

Total Liabilities

£3600.37M

Decreased by £166.53M (-4%)

Turnover

£618.09M

Increased by £14.97M (+2%)

Employees

3574

Increased by 194 (+6%)

Debt Ratio

126%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 300,830,340 Shares £430.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 2021175,000,000€175.00m€1
21 Jan 20191,474,544€6.93m€4.7
10 Aug 2018283,300€569k€2.01
17 Jul 2018124,072,496€248.14m€2

Officers

Officers

1 active 2 resigned
Status
Richard Stuart WheatleyDirectorBritishUnited Kingdom5817 Jul 2018Active

Shareholders

Shareholders (2)

Hbx Group International Plc
100.0%
397,531,297
Hnvr Topco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hnvr Topco Limited

Ceased 14 Mar 2025

Ceased

Group Structure

Group Structure

HNVR MIDCO LIMITED Current Company
HNVR HOLDCO LIMITED united kingdom

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersTermination of Joanne Ellen Grant as director on 31 Mar 2026
22 Dec 2025OfficersAppointment of Alister Clarke as director on 19 Dec 2025
22 Dec 2025OfficersTermination of Richard Stuart Wheatley as director on 19 Dec 2025
19 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
11 Apr 2025Persons With Significant ControlHbx Group International Plc notified as a person with significant control
21 Apr 2026 Officers

Termination of Joanne Ellen Grant as director on 31 Mar 2026

22 Dec 2025 Officers

Appointment of Alister Clarke as director on 19 Dec 2025

22 Dec 2025 Officers

Termination of Richard Stuart Wheatley as director on 19 Dec 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

11 Apr 2025 Persons With Significant Control

Hbx Group International Plc notified as a person with significant control

Recent Activity

Latest Activity

Termination of Joanne Ellen Grant as director on 31 Mar 2026

1 weeks ago on 21 Apr 2026

Appointment of Alister Clarke as director on 19 Dec 2025

4 months ago on 22 Dec 2025

Termination of Richard Stuart Wheatley as director on 19 Dec 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 11 May 2025 with updates

11 months ago on 19 May 2025

Hbx Group International Plc notified as a person with significant control

1 years ago on 11 Apr 2025